Director/PDMR Shareholding

BT Group PLC 26 September 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer BT GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (III) BOTH (I) AND (II) 3. Name of person discharging managerial responsibilities/director BEN VERWAAYEN FRANCOIS BARRAULT SALLY DAVIS ANDY GREEN IAN LIVINGSTON HANIF LALANI 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person ILFORD TRUSTEES (JERSEY) LIMITED 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST AND IN TREASURY OVER WHICH THE ABOVE DIRECTORS HAVE A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN, BT GROUP RETENTION SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES IN BT GROUP PLC OF 5P EACH 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ILFORD TRUSTEES (JERSEY) LIMITED 8 State the nature of the transaction AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST AND IN TREASURY OVER WHICH THE ABOVE DIRECTORS HAVE A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN, BT GROUP RETENTION SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN. 9. Number of shares, debentures or financial instruments relating to shares acquired BEN VERWAAYEN - BT GROUP DEFERRED BONUS PLAN: 35,597 SHARES BT GROUP INCENTIVE SHARE PLAN: 36,352 SHARES FRANCOIS BARRAULT BT GROUP DEFERRED BONUS PLAN: 6,676 SHARES BT GROUP INCENTIVE SHARE PLAN: 19,532 SHARES BT GROUP RETENTION SHARE PLAN: 5,078 SHARES SALLY DAVIS BT GROUP DEFERRED BONUS PLAN: 4,356 SHARES BT GROUP INCENTIVE SHARE PLAN: 8,124 SHARES ANDY GREEN - BT GROUP DEFERRED BONUS PLAN: 9,381 SHARES BT GROUP INCENTIVE SHARE PLAN: 24,563 SHARES BT GROUP RETENTION SHARE PLAN: 18,081 SHARES IAN LIVINGSTON - BT GROUP DEFERRED BONUS PLAN: 9,729 SHARES BT GROUP INCENTIVE SHARE PLAN: 25,791 SHARES BT GROUP RETENTION SHARE PLAN: 8,867 SHARES HANIF LALANI - BT GROUP DEFERRED BONUS PLAN: 7,729 SHARES BT GROUP INCENTIVE SHARE PLAN: 18,571 SHARES 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 314.47 pence 14. Date and place of transaction 17 SEPTEMBER 2007 - UK 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) BEN VERWAAYEN PERSONAL HOLDING: 1389448 SHARES BT GROUP DEFERRED BONUS PLAN: 1163185 SHARES BT GROUP INCENTIVE SHARE PLAN: 1187851 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 1052632 SHARES FRANCOIS BARRAULT PERSONAL HOLDING: 417859 ORDINARY SHARES BT GROUP DEFERRED BONUS PLAN: 218177 SHARES BT GROUP INCENTIVE SHARE PLAN: 638256 SHARES BT GROUP RETENTION SHARE PLAN: 165943 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 362500 SHARES BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 3214 SHARES. SALLY DAVIS PERSONAL HOLDING: 2619 ORDINARY SHARES BT GROUP DEFERRED BONUS PLAN: 142299 SHARES BT GROUP INCENTIVE SHARE PLAN: 265523 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 443983 SHARES BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 11198 SHARES. ANDY GREEN PERSONAL HOLDING: 324082 ORDINARY SHARES BT GROUP DEFERRED BONUS PLAN: 306601 SHARES BT GROUP INCENTIVE SHARE PLAN: 802648 SHARES BT GROUP RETENTION SHARE PLAN: 590866 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 831677 SHARES BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 5712 SHARES IAN LIVINGSTON PERSONAL HOLDING: 357747 ORDINARY SHARES BT GROUP DEFERRED BONUS PLAN: 317913 SHARES BT GROUP RETENTION SHARE PLAN: 289746 SHARES BT GROUP INCENTIVE SHARE PLAN: 842781 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 676692 SHARES BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 6250 SHARES HANIF LALANI PERSONAL HOLDING: 80509 ORDINARY SHARES BT GROUP DEFERRED BONUS PLAN: 252600 SHARES BT GROUP INCENTIVE SHARE PLAN: 606842 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 406416 SHARES BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 8,994 SHARES. 16. Date issuer informed of transaction 24 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant N/A..................... 18. Period during which or date on which it can be exercised N/A........................... 19. Total amount paid (if any) for grant of the option N/A........................... 20. Description of shares or debentures involved (class and number) N/A........................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A........................... 22. Total number of shares or debentures over which options held following notification N/A........................ 23. Any additional information N/A ........................ 24. Name of contact and telephone number for queries Graeme Wheatley - 020 7356 6372 Name and signature of duly authorised officer of issuer responsible for making notification GRAEME WHEATLEY Date of notification 26 SEPTEMBER 2007 END This information is provided by RNS The company news service from the London Stock Exchange

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